SAMS Newsletter - September 2023

In September 2023, 500+ individuals, vessels and entities were added to the major sanctions list globally.

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Sharing the Sep 2023 newsletter of our SAMS monthly series, which covers updates to all major global sanctions lists.

500+ individuals, entities, and vessels were added to the major sanctions lists in Sep
OFAC added 250+ names to its list with 90 individuals,168 entities, and 3 vessels
Among the new sanctions, 37 entities and 2 vessels were sanctioned in relation to Russia due to its aggression on Ukraine
Global Affairs, Canada added 170 names, including 94 individuals and 76 entities
Ministry of Finance Japan and Department of Foreign Affairs Australia added total of 7 and 8 sanctions respectively
UK HMT further sanctioned 3 individuals and 40 entities

All these names were instantly updated in our proprietary database, guaranteeing that our clients are always in compliance, both internationally and domestically.